DISTRICT

ACADEMIC SENATE

MEETING

TO: ALL FACULTY MEMBERS

DATE: Thursday, May 6, 2004

TIME: 2:05 p.m. – 4:05 p.m.

PLACE: Mission College

Campus Center Room 219/220

AGENDA

I. Organizational Matters (15 Minutes)

I.1 Roll Call

I.2 Order of the Agenda

I.3 Approval of the March 25, 2004, Minutes

I.4 Announcements & Information

II. Oral Communication from the Public

III. Business

A. Discuss and Consider Response to the Letter Received from the Board of Trustees President Jack Lucas in response to the Senate’s request for compelling reasons for not relying primarily on the advice of the Academic Senate in a curriculum matter. (Senate) (I/A) (30 Minutes)

B. Consider Response to Trustee Schwartz’s Formal Request to

Rescind the Resolutions re: WVC Wrestling Courses (Senate) (I/A) (15 Minutes)

C. Discuss & Consider Chancellor’s Recent Update (Second Response) to the Bill of Particulars Presented in April 2003 (Senate) (I/A) (30 Minutes)

D. Consider Approval of Revised District Faculty Hiring Policy & Process (Senate) (I/A) (10 Minutes)

E. Report on District Program Discontinuance Policy Statement (Senate) (I)

(10 Minutes)

F. Consider DAS Resolution on Associate Faculty (I/A) (5 Minutes)

IV. Future Agenda Item

V. Adjournment